NOW TV LIMITED

Company number 09158142

Date	Type	Description	View / Download
26 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
22 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
24 Oct 2016	AP01	Appointment of Mr Karl Holmes as a director on 21 October 2016	(2 pages)
08 Sep 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Sep 2016	MAR	Re-registration of Memorandum and Articles	(23 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Sep 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
24 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(5 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
22 Sep 2015	CH01	Director's details changed for Mr Christopher Jon Taylor on 27 February 2015	(2 pages)
22 Sep 2015	CH03	Secretary's details changed for Mr Christopher Jon Taylor on 27 February 2015	(1 page)
21 Sep 2015	CH01	Director's details changed for Mr Colin Robert Jones on 27 February 2015	(2 pages)
12 Aug 2015	AD01	Registered office address changed from The Hub Grant Way Isleworth Middlesex TW7 5QD to Grant Way Isleworth Middlesex TW7 5QD on 12 August 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(4 pages)
26 Feb 2015	CERTNM	Company name changed sky int. PLC\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26	(3 pages)
26 Feb 2015	AP03	Appointment of Mr Christopher Jon Taylor as a secretary on 23 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Christopher Jon Taylor as a director on 23 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Office Organization & Services Limited as a director on 23 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Stephen Christopher Wilkinson as a director on 23 February 2015	(1 page)
25 Feb 2015	TM02	Termination of appointment of Stephen Christopher Wilkinson as a secretary on 23 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Colin Robert Jones as a director on 23 February 2015	(2 pages)
25 Feb 2015	AD01	Registered office address changed from C/O Company Secretariat the Hub Grant Way Isleworth Middlesex TW7 5QD England to The Hub Grant Way Isleworth Middlesex TW7 5QD on 25 February 2015	(1 page)
17 Dec 2014	DS02	Withdraw the company strike off application	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)